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Brand: Quantexa
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Entity Resolution
Automatically matches, links, and resolves duplicate data records across sources to create a unified single customer view.
Graph Analytics
Builds relationship networks between people, organizations, and transactions to uncover hidden connections and insights.
Contextual Data Unification
Integrates structured and unstructured data sources into a contextual model for more accurate decision-making.
Data Ingestion
Supports ingestion of massive, diverse datasets in real time or batch, ensuring data completeness and availability.
Advanced Search
Enables contextual search across networks, entities, and events to quickly identify relevant information and anomalies.
Risk Scoring
Assigns dynamic risk scores to entities and networks based on behavioral patterns, anomalies, and contextual insights.
Machine Learning Integration
Applies ML algorithms to detect suspicious behavior, predict risks, and enhance investigative workflows.
Fraud Detection
Identifies fraudulent activities by analyzing behavioral anomalies, network connections, and suspicious transaction flows.
AML Compliance
Supports anti-money laundering programs with transaction monitoring, sanctions screening, and contextual investigations.
KYC Automation
Automates Know Your Customer processes by linking entity records, reducing manual checks, and improving compliance accuracy.
Data Privacy Controls
Provides secure governance and access controls to ensure compliance with data protection and regulatory standards.
Case Management
Streamlines investigation workflows with tools for managing cases, evidence, and audit trails efficiently.
API Integration
Offers robust APIs to connect with existing enterprise systems, CRMs, and data platforms for seamless workflows.
Scalability
Handles billions of records with high-performance architecture, scaling from departmental to enterprise deployments.
Workflow Automation
Automates repetitive tasks in compliance, fraud monitoring, and risk analysis, reducing operational costs and errors.
Brand Name | Quantexa |
Information | Quantexa is a decision intelligence platform that helps public and private companies uncover hidden risks and identify new opportunities. |
Founded Year | 2016 |
Director/Founders | Imam Hoque, Vishal Marria |
Company Size | 1-100 Employees |